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DIASTAN SECURITIES LIMITED

Learn more about DIASTAN SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

212 ST ANNS HILL, LONDON, SW18 2RU

DIASTAN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01006720
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.01
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.28
WOOLWICH PLC
MORTGAGE DEED - Outstanding on 2002.04.05
WOOLWICH PLC
FLOATING CHARGE - Outstanding on 2002.04.05

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.06.18
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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
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AD 18/12/02---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 2003.01.14
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NC INC ALREADY ADJUSTED, 28/10/02
Form type: 123
Date: 2002.12.19
£2.95
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£ NC 100/1000000, 28/1
Form type: RES04
Date: 2002.12.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.05
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2002.01.09
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.16
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.29
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.27
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
£2.95
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ADOPT MEM AND ARTS 14/03/95
Form type: WRES01
Date: 1995.04.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.07

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Company directors and board members:

JANET MARGARET PASSEY (current)
Secretary, 1991.01.26
12 EARLSFIELD ROAD , LONDON
SW18 3DW
CHARLES STUART PASSEY (current)
Director, ARCHITECT, 1991.01.26
12 EARLSFIELD ROAD , LONDON
SW18 3DW
JANET MARGARET PASSEY (current)
Director, CATERING CONSULTANT, 1991.01.26
12 EARLSFIELD ROAD , LONDON
SW18 3DW
Date 2015.12.31
Fixed Assets £ 6,801,889
Tangible Fixed Assets £ 6,800,000
Current Assets £ 269,726
Tangible Fixed Assets Depreciation £ 16,098
Provisions For Liabilities Charges £ 198
Debtors £ 9,279
Shareholder Funds £ 6,811,646
Profit Loss Account Reserve £ 2,432,230
Revaluation Reserve £ 4,378,416
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 6,811,646
Total Assets Less Current Liabilities £ 6,849,573
Net Current Assets Liabilities £ 47,684
Creditors Due Within One Year £ 222,042
Cash Bank In Hand £ 260,447
Number Shares Allotted £ 1,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 700,000
Tangible Fixed Assets Cost Or Valuation £ 7,500,000
Tangible Fixed Assets Depreciation Charged In Period £ 333
Fixed Asset Investments Cost Or Valuation £ 7,200
Creditors Due After One Year £ 37,729

Companies near to DIASTAN SECURITIES ltd.

Information about the Private Limited Company DIASTAN SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.28. Reload the data